Company Information
CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Poonam Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Subhash Chand Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
05 April 2014
Union Bank Of India
5 Lak
20 July 2009
Union Bank Of India
1 Crore
10 November 2020
Union Bank Of India
12 Lak
10 November 2020
Others
0
05 April 2014
Union Bank Of India
0
20 July 2009
Union Bank Of India
0
10 November 2020
Others
0
05 April 2014
Union Bank Of India
0
20 July 2009
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form AOC-4-04032019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
List of share holders, debenture holders;-01072018
Form MGT-7-01072018_signed
Form MGT-7-311215.OCT
Certificate of Registration for Modification of Mortgage-170915.PDF
Certificate of Registration for Modification of Mortgage-170915.PDF
